Questions to “Check” Yourself about Check Tampering

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There are many different areas of fraud tampering schemes. One area that is easy to tamper is checks. When considering your organization’s vulnerability to fraud, here are a few questions to keep in mind to help mitigate tampering of checks.

  • Are unused checks stored in a secure container with limited access?

Blank checks, which can be used for forgery, should be stored in a secure area such as a safe or vault. Security to this area should be restricted to authorized personnel. Keep in mind, a locked cabinet is no good if the key is easily accessible! …read more

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